Brandt Computer Systems Limited
Company 01314272 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
- Appointment dates missing for much of the board
Where to look Suggested search: a second director to remove single-point control; confirming appointment dates on the public register.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Eastcliff Tower Development Company Limited 1 shared director
- Brandt ABC LTD. 1 shared director
- Brandt Holdings Limited 1 shared director
- Pavilion IT Limited 1 shared director
- Artisan Brandt Limited 1 shared director
- Artisan Business Software Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01314272 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/05/1977 |
| Address | 94 SOUTHBRIDGE ROAD, CROYDON, SURREY, CR0 1AF |
| Accounts next due | 31/08/2026 |
| Accounts last made up | 31/08/2024 |
Industry (SIC)
Ownership - persons with significant control (3)
- Brandt Holdings Limited
ownership of shares 75-100% voting rights 75-100% - Mrs Annabel Portia Wright British
significant influence or control - Mrs Annabel Wright ceased 2026 British
significant influence or control
Officers (10)
- Annabel Portia Wright Secretary · appointed 2001
- Michael Charles Mark James Director
Show 8 former officers
- Frank John Curtis Director · appointed 1997 · resigned 1998
- Nicholas John Hayes Director · appointed 1997 · resigned 2003
- Childs, Robert Philip Roy, Managing Director Director · appointed 1997 · resigned 1998
- Stephen Nicholas Knowles Secretary · appointed 1994 · resigned 1995
- John Martin Dorward Moberly Secretary · appointed 1982 · resigned 2005
- Robert Charles Davenport Hankinson Director · resigned 1997
- Graham Aizlewood Director · resigned 1991
- Kevin Barrett Director · resigned 1998
Directors and officers on the Companies House record, current and former.
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